UK Companies House feature
QUANTA DIALYSIS TECHNOLOGIES LIMITED
Profile
- Company number
- 06641134
- Status
- Active
- Incorporation
- 2008-07-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Accordingly, the directors have prepared the financial statements on a going concern basis. However, the forecast level of revenue and expenditure is uncertain and there is also no certainty that any further fundraising (if secured) will be sufficient to cover future cash flow requirements. These conditions indicate a material uncertainty that may cast significant doubt about the Group's and Company's ability to continue as a going concern and, therefore, to continue realizing its assets and discharging its liabilities in the normal course of business.”
Subsidiaries
- Quanta Fluid Solutions Limited · 100% held · England · Dormant
- Quanta Dialysis Technologies Incorporated · 100% held · USA · Sell and distribute dialysis products and services
Significant events
- “In November 2024, Quanta achieved a significant milestone by receiving U.S. Food and Drug Administration (FDA) 510(k) clearance for the use of its Quanta Dialysis System in the home setting.”
- “In December 2023, Quanta made a strategic decision to exit the UK commercial market to concentrate focus on the US market. Quanta completed its commercial exit from the UK in the first half of 2024.”
- “In November 2024, the Company successfully completed the issuance of Series E Preferred Stock, generating gross proceeds of £46.8 million to support continued commercial expansion and strategic initiatives.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAYNARD, George Fitzgerald | Secretary | 2018-07-01 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-06-07 | — | — |
| DE RUITER, Johan Lourens | Director | 2009-09-17 | Jun 1957 | Dutch |
| GALINDO, Alejandro | Director | 2022-11-01 | Oct 1972 | American |
| HAKAMI, Hooman | Director | 2020-06-30 | Aug 1969 | American |
| HU, Hongjie | Director | 2025-11-17 | Oct 1975 | Malaysian |
| MANDELL, Lloyd | Director | 2023-08-21 | Nov 1969 | American |
| NORWALK, Leslie Victoria, Ms. | Director | 2021-12-14 | Jan 1966 | American |
| O'MAHONEY, Daniel | Director | 2023-11-30 | Mar 1959 | Irish |
| SCHUETZ, Christian | Director | 2019-04-03 | Jun 1972 | German |
| STROHMENGER, Rainer Herbert, Dr | Director | 2009-09-17 | Feb 1967 | German |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARALT, Willem | Secretary | 2014-07-01 | 2018-07-01 |
| YEOMANS, David Anthony | Secretary | 2008-07-23 | 2011-12-09 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-07-08 | 2008-07-23 |
| AFFORD, Helen Louise | Director | 2008-07-23 | 2009-09-17 |
| BUCKBERRY, Clive Henry, Professor | Director | 2008-07-23 | 2009-09-17 |
| CONSTANTINDES, Aris | Director | 2014-01-01 | 2019-07-23 |
| DAVID, Marc | Director | 2017-10-03 | 2019-07-26 |
| FAGG, Graham Eric | Director | 2009-09-17 | 2013-12-31 |
| FITZGERALD, Meghan | Director | 2021-12-14 | 2023-03-03 |
| GHENCHEV, Robert Evgeniev | Director | 2021-06-18 | 2025-11-17 |
| GRANATA, Francesco, Dr | Director | 2015-11-01 | 2019-09-30 |
| HATHAWAY, Lee | Director | 2021-06-18 | 2023-08-21 |
| JOHNSON, Martin Stanley | Director | 2008-07-23 | 2014-01-06 |
| KERR, Giles | Director | 2015-07-03 | 2017-02-07 |
| LAMB, Martin James | Director | 2008-07-23 | 2009-09-17 |
| MILAD, John Eric | Director | 2009-09-17 | 2022-06-19 |
| MILLER, Larry Alan | Director | 2019-12-12 | 2021-06-18 |
| SANDYS, Peter | Director | 2014-01-01 | 2023-11-30 |
| SCHMIDT, Meinhard Folkert | Director | 2012-09-01 | 2015-02-28 |
| SEBELLIN, Eric | Director | 2014-10-17 | 2017-10-03 |
| YEOMANS, David Anthony | Director | 2008-07-23 | 2009-09-17 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2008-07-08 | 2008-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Imi Vision Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-04-29 |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | AA | accounts | accounts with accounts type group |
| 2025-05-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-27 | SH08 | capital | capital name of class of shares |
| 2024-12-05 | AA | accounts | accounts with accounts type group |
| 2024-11-27 | SH01 | capital | capital allotment shares |
| 2024-11-25 | SH08 | capital | capital name of class of shares |
| 2024-11-25 | MA | incorporation | memorandum articles |
| 2024-11-25 | RESOLUTIONS | resolution | resolution |
| 2024-11-17 | SH08 | capital | capital name of class of shares |
| 2024-04-22 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-03-14 | SH01 | capital | capital allotment shares |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-08 | TM01 | officers | termination director company with name termination date |
| 2023-12-08 | AP01 | officers | appoint person director company with name date |
| 2023-10-30 | AA | accounts | accounts with accounts type group |
| 2023-08-29 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
53.3
COOL
/ 100
- Filings velocity 33
- Capital events 80
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 4 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)